Regulatory & Compliance Officer (Fintech)

danabijak; Jakarta Pusat; On-site; IDR 120,000,000 - 180,000,000; Full time

Job summary

Finfra is seeking a Law graduate with 1-2 years of compliance experience to manage regulatory reporting for OJK and other regulators in Indonesia. You will help maintain a robust compliance framework, update policies, and keep governance documents current.

You will monitor regulatory changes, support AML/CFT compliance, and provide day-to-day legal guidance to internal teams, promoting a strong compliance culture.

Qualifications

• Law graduate with 1-2 years of compliance experience in financial services.
• Hands-on with OJK reporting and AML/CFT requirements.
• Experience maintaining compliance policies and governance docs.

Responsibilities

• Own regulatory reporting processes for OJK and others, ensuring timely, accurate submissions.
• Review and update compliance policies, SOPs, and governance documents.
• Keep regulatory records organized and accessible.
• Monitor regulatory developments and translate changes into actions.
• Provide day-to-day legal and compliance support to internal stakeholders.
• Support a strong compliance culture by identifying gaps and coordinating corrective actions.

Skills

Regulatory reporting

AML/CFT

Legal drafting

Regulatory monitoring

Documentation

Education

Law degree

Job description

Finfra is seeking a Law graduate with 1-2 years of compliance experience to manage regulatory reporting for OJK and other regulators in Indonesia. You will help maintain a robust compliance framework, update policies, and keep governance documents current.

You will monitor regulatory changes, support AML/CFT compliance, and provide day-to-day legal guidance to internal teams, promoting a strong compliance culture.